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MC2 UK LIMITED

Company number 04136344

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Apr 2002 363a Return made up to 05/01/02; full list of members
03 May 2001 288a New secretary appointed
03 May 2001 288b Secretary resigned
03 May 2001 288b Director resigned
26 Apr 2001 225 Accounting reference date shortened from 31/01/02 to 31/12/01
14 Feb 2001 88(2)R Ad 10/01/01--------- £ si 39@1=39 £ ic 1/40
24 Jan 2001 288b Secretary resigned
24 Jan 2001 288b Director resigned
24 Jan 2001 288a New secretary appointed;new director appointed
24 Jan 2001 288a New director appointed
18 Jan 2001 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
18 Jan 2001 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
18 Jan 2001 122 Conve 05/01/01
05 Jan 2001 NEWINC Incorporation